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The Bank Of New York Mellon (International) Limited

The Bank Of New York Mellon (International) Limited is an active company incorporated on 9 August 1996 with the registered office located in London, City of London. The Bank Of New York Mellon (International) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03236121
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 1 Canada Square London E14 5AL
Telephone
02075701784
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Catherine Elizabeth Neate
Director • Ceo, Bank Of New York Mellon (Int) Limited • British • Lives in England • Born in Nov 1979
Hani Kablawi
Director • Senior Executive Vice President • British,american • Lives in England • Born in Jul 1968
George Andrew Efthimiou
Director • British • Lives in England • Born in Oct 1963
Mohit Kumar Sarvaiya
Director • Chief Information Officer • British • Lives in England • Born in Mar 1967
Wilson Leech
Director • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pershing Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate are mutual people.
Active
Pershing Securities Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate are mutual people.
Active
Bny Mellon Investments Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate are mutual people.
Active
Pershing Holdings (UK) Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69B
Decreased by £1.18B (-30%)
Turnover
£247.48M
Decreased by £13.49B (-98%)
Employees
Unreported
Same as previous period
Total Assets
£8.01B
Decreased by £313.78B (-98%)
Total Liabilities
-£6.92B
Decreased by £282.78B (-98%)
Net Assets
£1.08B
Decreased by £31B (-97%)
Debt Ratio (%)
86%
Decreased by 3.58% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ms Catherine Elizabeth Neate Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Mohit Kumar Sarvaiya Resigned
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Wilson Leech Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Hani Kablawi Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Hani Kablawi Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Michael Anthony Murphy Resigned
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Mr Hani Kablawi on 1 June 2024
Submitted on 27 Aug 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Ms Catherine Elizabeth Neate as a director on 1 July 2025
Submitted on 4 Jul 2025
Second filing for the termination of Michael Anthony Murphy as a director
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Michael Anthony Murphy as a director on 11 April 2024
Submitted on 11 Apr 2025
Termination of appointment of Mohit Kumar Sarvaiya as a director on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 032361210009, created on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Wilson Leech as a director on 1 September 2024
Submitted on 5 Sep 2024
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Repayment History
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